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G.A.WEDDERBURN & CO.LIMITED

Learn more about G.A.WEDDERBURN & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14TH FLOOR DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, SO14 3EX

G.A.WEDDERBURN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00272418
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1933.01.24
last member list: 2014.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.15
overdue: OVERDUE
last made update: 2014.12.18
documents available: 1

List of company documents:

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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.01.21
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2016.01.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, 42A NURSLING INDUSTRIAL ESTATE, ORIANA WAY, NURSLING, SOUTHAMPTON, SO16 0YU, ENGLAND
Form type: AD01
Date: 2015.11.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR CLIVE CRACKNELL
Form type: TM01
Date: 2015.11.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, 56 SHIRLEY ROAD,, SOUTHAMPTON, SO15 3UH
Form type: AD01
Date: 2015.09.23
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DIRECTOR APPOINTED MR ASGEIR THOR THORDARSSON
Form type: AP01
Date: 2015.03.26
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DIRECTOR APPOINTED MR JORUNDUR JORUNDSSON
Form type: AP01
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR ORBIS TECHNOLOGIES LIMITED
Form type: TM01
Date: 2015.03.25
£2.95
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DIRECTOR APPOINTED MR VISHAL PATEL
Form type: AP01
Date: 2015.03.25
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.19
Form type: LATEST SOC
Document description: 19/02/15 STATEMENT OF CAPITAL;GBP 16800
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRIKAMERKI UK LIMITED / 11/03/2014
Form type: CH02
Date: 2015.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BJORN JOHANNSSON
Form type: TM01
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THORIR MAGNUSSON
Form type: TM01
Date: 2014.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THORDUR HLYNSSON
Form type: TM01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR JORUNDUR JORUNDSSON
Form type: TM01
Date: 2014.01.27
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WEDDERBURN
Form type: TM01
Date: 2013.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
Form type: TM01
Date: 2012.07.06
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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DIRECTOR APPOINTED MATTHEW CHRISTOPHER BARKER
Form type: AP01
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED THORIR MAGNUSSON
Form type: AP01
Date: 2011.07.28
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DIRECTOR APPOINTED JORUNDUR JORUNDSSON
Form type: AP01
Date: 2011.07.28
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DIRECTOR APPOINTED THORDUR HLYNSSON
Form type: AP01
Date: 2011.07.28
£2.95
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DIRECTOR APPOINTED BJORN JOHANNSSON
Form type: AP01
Date: 2011.07.28
£2.95
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CORPORATE DIRECTOR APPOINTED STRIKAMERKI UK LIMITED
Form type: AP02
Date: 2011.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN WEDDERBURN
Form type: TM02
Date: 2011.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON WEDDERBURN
Form type: TM01
Date: 2011.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN WEDDERBURN
Form type: TM01
Date: 2011.07.28
£2.95
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.07.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.01
£2.95
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ADOPT ARTICLES 28/06/2011
Form type: RES01
Date: 2011.07.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SMITH / 01/09/2010
Form type: CH01
Date: 2010.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WEDDERBURN / 01/03/2010
Form type: CH01
Date: 2010.12.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER WEDDERBURN / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WEDDERBURN / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WEDDERBURN / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SMITH / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER FRANKLIN / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT CRACKNELL / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDREW WEDDERBURN / 04/03/2010
Form type: CH03
Date: 2010.03.04
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER WEDDERBURN / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WEDDERBURN / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WEDDERBURN / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SMITH / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER FRANKLIN / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT CRACKNELL / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19

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Company directors and board members:

MATTHEW CHRISTOPHER BARKER (dissolve)
Director, GENERAL MANAGER, 2011.11.15
14TH FLOOR DUKES KEEP 1 MARSH LANE , SOUTHAMPTON
SO14 3EX
ANTONY PETER FRANKLIN (dissolve)
Director, SALESMAN, 2004.08.01
14TH FLOOR DUKES KEEP 1 MARSH LANE , SOUTHAMPTON
SO14 3EX
JORUNDUR JORUNDSSON (dissolve)
Director, CONSULTANT, 2015.01.01
14TH FLOOR DUKES KEEP 1 MARSH LANE , SOUTHAMPTON
SO14 3EX
VISHAL PATEL (dissolve)
Director, OPERATIONS DIRECTOR, 2015.01.01
14TH FLOOR DUKES KEEP 1 MARSH LANE , SOUTHAMPTON
SO14 3EX
ASGEIR THOR THORDARSSON (dissolve)
Director, SOFTWARE DEVELOPER, 2015.01.01
14TH FLOOR DUKES KEEP 1 MARSH LANE , SOUTHAMPTON
SO14 3EX
COLIN ANDREW WEDDERBURN (dissolve)
Secretary, 1991.02.07 - 2011.07.18
56 SHIRLEY ROAD, SOUTHAMPTON ,
SO15 3UH
CLIVE ROBERT CRACKNELL (dissolve)
Director, SALESMAN, 2004.08.01 - 2015.10.26
42A NURSLING INDUSTRIAL ESTATE, ORIANA WAY NURSLING , SOUTHAMPTON
SO16 0YU
ENGLAND
THORDUR HLYNSSON (dissolve)
Director, 2011.07.18 - 2014.03.10
56 SHIRLEY ROAD, SOUTHAMPTON ,
SO15 3UH
BJORN JOHANNSSON (dissolve)
Director, 2011.07.18 - 2014.08.27
56 SHIRLEY ROAD, SOUTHAMPTON ,
SO15 3UH
JORUNDUR JORUNDSSON (dissolve)
Director, 2011.07.18 - 2014.01.19
56 SHIRLEY ROAD , SOUTHAMPTON
SO15 3UH, HAMPSHIRE
THORIR MAGNUSSON (dissolve)
Director, 2011.07.18 - 2014.03.01
56 SHIRLEY ROAD, SOUTHAMPTON ,
SO15 3UH
ORBIS TECHNOLOGIES LIMITED (dissolve)
Director, 2011.07.18 - 2015.01.01
23 WOODVALE AVENUE , GLASGOW
G46 6RG
SCOTLAND
TIMOTHY JOHN SMITH (dissolve)
Director, 1991.02.07 - 2012.06.10
56 SHIRLEY ROAD, SOUTHAMPTON ,
SO15 3UH
COLIN ANDREW WEDDERBURN (dissolve)
Director, 1991.02.07 - 2011.07.18
56 SHIRLEY ROAD, SOUTHAMPTON ,
SO15 3UH
GORDON ALEXANDER WEDDERBURN (dissolve)
Director, 1991.02.07 - 2011.07.18
56 SHIRLEY ROAD, SOUTHAMPTON ,
SO15 3UH
PETER ALEXANDER WEDDERBURN (dissolve)
Director, 1991.02.07 - 2012.11.24
56 SHIRLEY ROAD, SOUTHAMPTON ,
SO15 3UH

Companies near to G.A.WEDDERBURN & CO.ltd.

Information about the Private Limited Company G.A.WEDDERBURN & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data